Wham Media Limited
Type: NZ Limited Company (Ltd)Wham Media Limited (NZBN 9429040793658) was started on 09 Apr 1980. 1 address is currently in use by the company: 15 Braemar Place, Nelson South, Nelson, 7010 (type: physical, registered). Level 3, 44 Victoria Street, Wellington had been their registered address, up to 08 Jan 2020. Wham Media Limited used other names, namely: Wham Deer Limited from 20 Apr 1998 to 17 Sep 2001, Deer Farmer Publications Limited (09 Apr 1980 to 20 Apr 1998). 24000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 12000 shares (50% of shares), namely:
Trevor Walton (an individual) located at Petone, Lower Hutt postcode 5012. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 12000 shares); it includes
Angela Fussell (an individual) - located at Petone, Lower Hutt. The Businesscheck information was updated on 09 Nov 2021.
| Current address | Type | Used since |
|---|---|---|
| 15 Braemar Place, Nelson South, Nelson, 7010 | Physical & registered | 08 Jan 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Trevor Walton
Nelson South, Nelson, 7010
Address used since 12 Aug 2019
Petone, Lower Hutt, 5012
Address used since 24 Aug 2010 |
Director | 09 Oct 1991 - current |
|
Angela Margaret Fussell
Seatoun, Wellington,
Address used since 01 Mar 1994 |
Director | 01 Mar 1994 - 08 Oct 2001 |
|
Piers Hunt
Taihape,
Address used since 05 Oct 1991 |
Director | 05 Oct 1991 - 01 Mar 1994 |
|
Timothy Michael John Brittain
Rd 2, Otorohanga,
Address used since 09 Oct 1991 |
Director | 09 Oct 1991 - 01 Mar 1994 |
|
Anthony Murray Richardson
Wellington,
Address used since 09 Oct 1991 |
Director | 09 Oct 1991 - 23 Feb 1994 |
| 15 Braemar Place , Nelson South , Nelson , 7010 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 44 Victoria Street, Wellington, 6011 | Registered & physical | 03 Apr 2017 - 08 Jan 2020 |
| Level 7, 44 Victoria Street, Wellington | Physical & registered | 24 Aug 2006 - 03 Apr 2017 |
| Pocock Hudson, Level 2, Wakefield House, 90 The Terrace, Wellington | Registered | 01 Sep 1999 - 24 Aug 2006 |
| Pocock Hudson, Level 2, Wakefield House, 90 The Terrace, Wellington | Physical | 16 Jun 1998 - 16 Jun 1998 |
| Pocock Hudson Ltd, Level 2, Wakefield House, 90 The Terrace, Wellington | Physical | 16 Jun 1998 - 24 Aug 2006 |
| Level 2, Midland On The Park, 40 Johnston Street, Wellington | Registered | 16 Jun 1998 - 01 Sep 1999 |
| Level 1, 32-34 Bay Road, Kilbirnie, Wellington | Physical | 16 Jun 1998 - 16 Jun 1998 |
| Level 7, Dominion Building, 78 Victoria Street, Wellington | Registered | 16 Sep 1997 - 16 Jun 1998 |
| 16 Moturoa Street, Wellington | Registered | 14 Aug 1991 - 16 Sep 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trevor John Walton Individual |
Petone Lower Hutt 5012 |
09 Apr 1980 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Angela Margaret Fussell Individual |
Petone Lower Hutt 5012 |
09 Apr 1980 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wham Group Limited Shareholder NZBN: 9429040839707 Company Number: 30305 Entity |
09 Apr 1980 - 28 Jan 2008 | |
|
Wham Group Limited Shareholder NZBN: 9429040839707 Company Number: 30305 Entity |
09 Apr 1980 - 28 Jan 2008 |
 |
Pooja Foods Limited Level 1, 50 Customhouse Quay |
|
M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |